Register of Licensees - Search by Name

Register of Licensees - Search by Name

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 1 2 3 4 5 Next > Last >>
ESTEE INDIA FUND 06/02/2012 SEC-3.1A CIS (SINGLE FUND)
ESSEL AGENCY & CO.LTD 08/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
ERNST & YOUNG LTD 29/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
ERISKA INVESTMENT FUND LTD 03/06/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ERIDANUS LTD 30/12/2014 INS-2.3 INSURANCE BROKER
ERG TREASURY - AFRICA LIMITED 17/11/2011 FS-1.6 TREASURY MANAGEMENT
EQUITYBASKET CAPITAL 30/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EQUIPOISE INVESTMENT FUND 21/01/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EQUINOX FUND MANAGEMENT (MAURITIUS) LIMITED 16/08/2023 SEC-4.2 CIS MANAGER
EQUERRY LITIGATION FUNDING 4 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 3 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 2 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 1 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-2.5 LEASING
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-4.3 Authorised Company
EQUANIMITY VENTURES FUND LIMITED 04/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQUANIMITY VENTURES FUND II LIMITED 15/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQ ASSETS 16/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EPIPHANY CAPITAL MANAGEMENT 31/10/2011 SEC-4.2 CIS MANAGER
EPIDI (MU) LTD 08/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EPE CAPITAL PARTNERS LTD 27/05/2016 SEC-4.4 REPORTING ISSUER
EPE Capital Partners Ltd 15/01/2020 SEC-4.4 REPORTING ISSUER
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
EOS SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
EONE CAPITAL LIMITED 10/01/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
236 record(s) found.


Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.